From: [email protected]Subject: HELLO BENEFICIARYDate: Monday 30th January 2017 15:07:04 UTCScammer: [email protected] Bank of Africa, inform you, inheritance, Nigeria, USD, West Africa, Western Union
From: "Dr. Ahn See Tae" <[email protected]>Subject: Urgent ConfirmationDate: Monday 30th January 2017 07:43:36 UTCScammer: "Dr. Ahn See Tae" <[email protected]> assist me, Email Address, escrow, get in touch, IMF, inform you, inheritance, inheritance fund, let me know, the sum of, USD
From: “Mr.Adebayo Adelabu”<[email protected]>Subject: Get back to me urgentlyDate: Sunday 29th January 2017 06:46:23 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "[email protected]" <[email protected]>Subject: Thank God I find YouDate: Thursday 19th January 2017 22:29:55 UTCScammer: [email protected] ATM card, get in touch, HSBC, inform you, inheritance, inheritance fund, virus, your funds
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "Emeke E. Iweriebor" <[email protected]>Subject: Happy New Year!!! Good NewsDate: Sunday 15th January 2017 11:11:05 UTCScammer: "Emeke E. Iweriebor" <[email protected]> ATM card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, United Bank for Africa, United States, Western Union
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOWDate: Tuesday 10th January 2017 09:18:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, the sum of, total fund, US Dollars, USD, your funds
From: "Mr Ben Clark" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…Date: Monday 9th January 2017 20:36:54 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, United Nations, very important, your inheritance
From: roderick williams <[email protected]>Subject: Dear One.Date: Friday 6th January 2017 13:40:36 UTCScammer: [email protected] inheritance, inheritance fund, USD
From: info <[email protected]>Subject: URGENTDate: Monday 2nd January 2017 16:37:46 UTCScammer: info <[email protected]> deceased client, hospital, inheritance, secret
From: "Rev David Mark" <[email protected]>Subject: Very UrgentDate: Friday 30th December 2016 03:25:00 UTCScammer: [email protected] inheritance, inheritance fund, very urgent
From: "Miss Rose Jamse"<[email protected]>Subject: Hello Dear FriendDate: Thursday 29th December 2016 09:48:38 UTCScammer: <[email protected]> Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of, United States
From: "Vlieghe."<[email protected]>Subject: view inheritanceDate: Thursday 29th December 2016 05:13:28 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact, secret
From: “Mis, Angela Kenneth” <“www.”@eos.ocn.ne.jp>Subject: Attention. Beneficiary Your fund {$2.5,Million USDDate: Friday 16th December 2016 03:00:32 UTCScammer: “Mis, Angela Kenneth” <[email protected]> ATM card, inform you, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 14th December 2016 22:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, Thank you, United Nations, United States
From: Compensation Payment Department <[email protected]>Subject: Compensation award!Date: Wednesday 14th December 2016 08:05:11 UTCScammer: [email protected] Benin, compensation payment, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: “ATM COMMITTEE CHAIRMAN” <[email protected]>Subject: Re:Good News To You.Date: Monday 12th December 2016 14:24:06 UTCScammer: [email protected] ATM card, inform you, inheritance, Nigeria, USD
From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]>Subject: APPROVED SETTLEMENT NOTICE.Date: Monday 12th December 2016 06:54:46 UTCScammer: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]> amazing, Federal government, foreign debts, inheritance, inheritance fund, Nigeria, secret, United Nations, your inheritance
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: "Mrs.Pattel Conroy" <[email protected]>Subject: UrgentDate: Tuesday 6th December 2016 13:08:46 UTCScammer: [email protected] breast cancer, cancer, inheritance, late husband, my name is, private e-mail, the sum of, urgent reply
From: Compensation Department <[email protected]>Subject: Compensation DepartmentDate: Wednesday 30th November 2016 07:15:28 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 23rd November 2016 19:27:05 UTCScammer: <[email protected]> Congratulations, Euromillion, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important